RETAIL FIX LIMITED
EATON BRAY

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2BD

Company number 05130798
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address THE OLD HOUSE, 56 TOTTERNHOE ROAD, EATON BRAY, BEDFORDSHIRE, LU6 2BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 . The most likely internet sites of RETAIL FIX LIMITED are www.retailfix.co.uk, and www.retail-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Retail Fix Limited is a Private Limited Company. The company registration number is 05130798. Retail Fix Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Retail Fix Limited is The Old House 56 Totternhoe Road Eaton Bray Bedfordshire Lu6 2bd. . BROOM, Deborah is a Secretary of the company. BROOM, David is a Director of the company. BROOM, Deborah is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOM, Deborah
Appointed Date: 18 May 2004
Director
BROOM, David
Appointed Date: 18 May 2004
67 years old
Director
BROOM, Deborah
Appointed Date: 10 August 2004
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Retail Fix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL FIX LIMITED Events

18 May 2017
Confirmation statement made on 3 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 2
...
... and 29 more events
18 May 2004
New secretary appointed
18 May 2004
New director appointed
18 May 2004
Director resigned
18 May 2004
Secretary resigned
18 May 2004
Incorporation

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